Skip to contentClarengateINTELLIGENCE
Companies/05489000

Ctl Three Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Afh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 175151023
Show 1 ceased record
RW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 170043120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HR
Hayden RobinsonCurrent director
Appointed 2023-06-15 · 3 yrs · Director
+55 others
AL
Alexis LarvinCurrent director
Appointed 2018-11-30 · 7 yrs · Head Of Risk/Compliance Officer
+37 others
AH
Alan HudsonCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+81 others
Show 17 historical appointments
PW
Paul WrightResigned director
Resigned 2018-11-30 · 4 yrs · Company Director
PH
Paul HodgsonResigned secretary
Resigned 2017-11-07 · 1 yr
PN
Paul NewmanResigned director
Resigned 2016-02-05 · 2 yrs · Financial Adviser
PH
Paul HodgsonResigned director
Resigned 2016-02-05 · 2 yrs · Financial Adviser
SB
Shane BeardsleyResigned director
Resigned 2016-02-05 · 2 yrs · Financial Adviser
DR
Duncan RannResigned secretary
Resigned 2012-09-24 · 5 yrs
RS
Richard SmajeResigned director
Resigned 2012-09-24 · Accountant
RS
Richard SmajeResigned secretary
Resigned 2011-03-31 · 1 yr
KL
Kenneth LunnResigned secretary
Resigned 2008-01-07 · 3 yrs · Chartered Accountant
MG
Mark GreenResigned director
Resigned 2008-01-07 · 3 yrs · Chartered Loss Adjuster
AW
Andrew WaltersResigned director
Resigned 2006-11-27 · 1 yr · I F A
AP
Andrew PritchardResigned directorResigned secretary
Resigned 2006-11-27 · 2 yrs · I F A
RW
Robert WorrellResigned director
Resigned 2006-11-27 · 12 yrs · Insurance Broker
TS
Trevor StephensonResigned director
Resigned 2006-11-27 · 11 yrs · I F A
AH
Alison HaleResigned secretary
Resigned 2005-06-23 · 1 yr
PG
Paul GrimwoodResigned director
Resigned 2005-06-23 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active